1,106 results for "September 16 2011"

Page 21 of 45
EFTA00235095.pdf
OCR Confidence: 85%  •  987.7 KB
...Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in October and December of that year. While this seems plausible, to stipulate to the facts, I would obviously need to see copies...
EFTA00307193.pdf
OCR Confidence: 85%  •  5383.8 KB
...CONFIDENTIAL I VVTASLLC 15 EFTA00307208 EXHIBIT D Economic Overview ALIPHCOM — COMMON EQUITY VALUATION As of June 20, 2011 16 EFTA00307209 WTAS ALIPHCOM - COMMON EQUITY VALUATION REPORT As of June 20, 2011 Exhibit D: Economic Overview 7 A fundamental consideration in the valuation of any business is the performance of the...
EFTA00307294.pdf
OCR Confidence: 85%  •  5383.8 KB
...CONFIDENTIAL I VVTASLLC 15 EFTA00307309 EXHIBIT D Economic Overview ALIPHCOM — COMMON EQUITY VALUATION As of June 20, 2011 16 EFTA00307310 WTAS ALIPHCOM - COMMON EQUITY VALUATION REPORT As of June 20, 2011 Exhibit D: Economic Overview 7 A fundamental consideration in the valuation of any business is the performance of the...
EFTA00307395.pdf
OCR Confidence: 85%  •  5383.8 KB
...CONFIDENTIAL I VVTASLLC 15 EFTA00307410 EXHIBIT D Economic Overview ALIPHCOM — COMMON EQUITY VALUATION As of June 20, 2011 16 EFTA00307411 WTAS ALIPHCOM - COMMON EQUITY VALUATION REPORT As of June 20, 2011 Exhibit D: Economic Overview 7 A fundamental consideration in the valuation of any business is the performance of the...
EFTA00597642.pdf
OCR Confidence: 85%  •  538.1 KB
...On September 26, 2011, the Court denied the victims' motion to have their facts accepted (DE 99 at 11). At the same time, however, the Court has ordered discovery to develop the factual record concerning the summary judgment motion (DE 99 at 11). The Court reserved EFTA00597642 ruling on the...
EFTA00065870.pdf
OCR Confidence: 85%  •  7969.8 KB
...9, 2019 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL of your entities or companies own any other homes? A. No. Q. What was your primary residence back in September of...
EFTA00708293.pdf
OCR Confidence: 85%  •  1325.2 KB
...April 8, 2011 /s/ Seth M. Lehrman Seth M. Lehrman seth@pathtojustice.com Florida Bar No.: 132896 FARMER, JAFFE, WEISSING, EDWARD FIT LEHRMAN P.L. 16 EFTA00708308 Case 09-34791-RBR Doc 1603 Filed 0410811 Page 17 of 23 Jack Scarola Florida Bar No.: 169440 Searcy, Denney, Scarola, Barnhart & Shipley...
EFTA00428287.pdf
OCR Confidence: 85%  •  373.5 KB
...September 13, 2011 4:31:34 PM EDT To: , • Mia Subject: itinerary for your upcoming trip Scan this barcode to check in at any JetBlue check in kiosk. 2, Home Flight Status Change/Cancel Seats Baggage info You're all set! Thanks for choosing JetBlue. Please review this booking...
EFTA00081226.pdf
OCR Confidence: 85%  •  1530.0 KB
...I was approximately IS or 16 years old at the time. 12. I was trained to be "everything a man wanted me to be." It wasn't just sexual training - they wanted me to be able to cater to all the needs of the men they were going to send...
EFTA00292192.pdf
OCR Confidence: 85%  •  333.1 KB
...RECITALS WHEREAS, the Company and the Investors have entered into that certain Third Amended and Restated Right of First Refusal Agreement, dated June 16, 2011 (the "Agreement"); WHEREAS, the Company and the Investors now desire to amend the Agreement to permit additional purchasers of Preferred Stock to become parties to...
EFTA00589804.pdf
OCR Confidence: 85%  •  481.7 KB
...Data is as of 14 Ocl 2014 Year on Year Performance Comparison' Calendar Year Annual Returns for Excess Return Indices DB Brent Short Volatility II • 500 2008 -25.95% -37.00% 2009 83A9% 26.46% 2010 30.65% 15.06% 2011 22.60% 2.11% 2012 38.04% 16.00...
EFTA02256639.pdf
OCR Confidence: 85%  •  567.4 KB
...Wed 9/5/2011.11 n Subject: =?UTF-8?Q. C2?= =?UTF-8?Q?=A0?= Title: American Express ® Your response is required to complete this reservation. Prices and change. • Total air reservation, including taxes and fees: $794.38 • Ticket is non-refundable, EUR70.00 change penalty applies plus • Fri 14...
EFTA00205195.pdf
OCR Confidence: 85%  •  2455.2 KB
...September 13, 2011 RE: PEOPLE vs. JEFFREY EPSTEIN COURT DOCKET/INDEX NUMBER: 30/29/10 DATE OF MINUTES: JAN. 18, 2011— SURA HEARING Dear Ms. Benkel: Enclosed please find our check #3020. in the amount of $75.00, representing pre-payment for the above referenced transcript. Please forward the copy...
EFTA00040739.pdf
OCR Confidence: 85%  •  2250.6 KB
...Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame. (DE 407 at 122.) On September 16, 2007, the line prosecutor corresponded with Epstein's counsel about having Epstein plead guilty to obstruction of justice for pressuring one of his co-conspirators not to...
EFTA00098414.pdf
OCR Confidence: 85%  •  2252.1 KB
...Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame. (DE 407 at 122.) On September 16, 2007, the line prosecutor corresponded with Epstein's counsel about having Epstein plead guilty to obstruction of justice for pressuring one of his co-conspirators not to...
EFTA00311331.pdf
OCR Confidence: 85%  •  619.5 KB
...IV 42.86 2505 0 04 29 6 9991 82 RETURNS WITH RECEIPT THRU 12/17/2011 OCTOBER 18, 2014 1:47 PM F•FLEXIBLE SPENDING ACCT SUMMARY (FSA) Health Care Eligible Total 16 04 FSA summand above Includes Items (and tax) that may be eligible for elan reimbursement. Restrictions...
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame. (DE 407 at 122.) On September 16, 2007, the line prosecutor corresponded with Epstein's counsel about having Epstein plead guilty to obstruction of justice for pressuring one of his co-conspirators not to...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame. (DE 407 at 122.) On September 16, 2007, the line prosecutor corresponded with Epstein's counsel about having Epstein plead guilty to obstruction of justice for pressuring one of his co-conspirators not to...
EFTA00403751.pdf
OCR Confidence: 85%  •  318.7 KB
...ROE @ 7am / ECB @ 7:45am (press conference @ 8:30am)*** ***Jobless Claims @ 8:30am, Factory Orders @ 10am, FOMC Meeting Minutes @ 2pm*** Marriot beat on N American strength (lower G&A) & gave stronger revpar view (trading +1.5%) Costco Q4 total sss +5% (September total comp store sales +6% vs +5.2...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...184 Filed 06/01/16 Page 5 of 40 Falco v. N. Shore Labs. Corp., 866 So.2d 1255 (Ha. 1st DCA 2004) 31 Ferreira v. Capitol Specialty Ins. Corp., 31 Misc. 3d 1209(A), 929 N.Y.S.2d 199 (N.Y. Sup. Ct. 2011) 14 First Union National...
EFTA00591605.pdf
OCR Confidence: 85%  •  3501.4 KB
...On September 16, 2008, the Palm Beach Daily News wrote the State Attorney's Office that it had "recently discovered" the NPA and wanted to know what was in it. The State Attorney's Office wrote the line prosecutor inquiring how to respond.' 152. On September 16, 2008, attorney Jeffrey...
EFTA00295676.pdf
OCR Confidence: 85%  •  4072.4 KB
...The website will be contracted to a successful bidder by September 30, 2011. The procurement process will be in place by August I, 2011. A request for bids will be circulated no later than August 5, 2011. SUMMARY Independent Contractor $31,000 Animation $15,000 Domain Registration $600 Domain Management...
EFTA00407579.pdf
OCR Confidence: 85%  •  360.0 KB
...Thu, 02 Aug 2012 10:23:46 +0000 Good Morning European Markets up 15-75bps Nikkei +0.13%, HSI -0.66%, China -0.57%, KOSPI -0.56%, ASX +0.16% EUR 1.2284 (+0.48%) JPY 78.26 (+0.23%) AUD 1.0520 (+0.57%) Spain 10yr 6.64% Italy...
EFTA02443638.pdf
OCR Confidence: 85%  •  710.7 KB
...Tue 6/16/2009 8:06:45 PM Subject: FW: Gulfstream V sn: 621 - New to the Market - Just Released Title: Gulfstream V sn: 621 - New to the Market - Just Released Just came in Make offer for now they say. Indicating $35ish asking Best regards, Sean J. Lancaster Bristol Associates...
EFTA00097198.pdf
OCR Confidence: 85%  •  323.9 KB
...The parties are further ORDERED to submit their proposed redactions no later than September 4, 2020; if the parties cannot agree on their proposed redactions, they shall submit a joint letter to the Court explaining the nature of their dispute. 1 EFTA00097198 Cas@lsOCREIraMaDAOtitnEEDdillitailM932031211030930272eafaioefZof 5 reference, but not file, other...

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